Both intentional attacks and accidental technical failures can lead to abnormal behaviour in components of industrial control systems. In our previous work, we developed a framework for constructing Bayesian Network (BN) models to enable operators to distinguish between those two classes, including knowledge elicitation to construct the directed acyclic graph of BN models. In this paper, we add a systematic method for knowledge elicitation to construct the Conditional Probability Tables (CPTs) of BN models, thereby completing a holistic framework to distinguish between attacks and technical failures. In order to elicit reliable probabilities from experts, we need to reduce the workload of experts in probability elicitation by reducing the number of conditional probabilities to elicit and facilitating individual probability entry. We utilise DeMorgan models to reduce the number of conditional probabilities to elicit as they are suitable for modelling opposing influences i.e., combinations of influences that promote and inhibit the child event. To facilitate individual probability entry, we use probability scales with numerical and verbal anchors. We demonstrate the proposed approach using an example from the water management domain. ... Read more

Water management infrastructures such as floodgates are critical and increasingly operated by Industrial Control Systems (ICS). These systems are becoming more connected to the internet, either directly or through the corporate networks. This makes them vulnerable to cyber-attacks. Abnormal behaviour in floodgates operated by ICS could be caused by both (intentional) attacks and (accidental) technical failures. When operators notice abnormal behaviour, they should be able to distinguish between those two causes to take appropriate measures, because for example replacing a sensor in case of intentional incorrect sensor measurements would be ineffective and would not block corresponding the attack vector. In the previous work, we developed the attack-failure distinguisher framework for constructing Bayesian Network (BN) models to enable operators to distinguish between those two causes, including the knowledge elicitation method to construct the directed acyclic graph and conditional probability tables of BN models. As a full case study of the attack-failure distinguisher framework, this paper presents a BN model constructed to distinguish between attacks and technical failures for the problem of incorrect sensor measurements in floodgates, addressing the problem of floodgate operators. We utilised experts who associate themselves with the safety and/or security community to construct the BN model and validate the qualitative part of constructed BN model. The constructed BN model is usable in water management infrastructures to distinguish between intentional attacks and accidental technical failures in case of incorrect sensor measurements. This could help to decide on appropriate response strategies and avoid further complications in case of incorrect sensor measurements. ... Read more

Water management infrastructures such as floodgates are critical and increasingly operated by Industrial Control Systems (ICS). These systems are becoming more connected to the internet, either directly or through the corporate networks. This makes them vulnerable to cyber-attacks. Abnormal behaviour in floodgates operated by ICS could be caused by both (intentional) attacks and (accidental) technical failures. When operators notice abnormal behaviour, they should be able to distinguish between those two causes to take appropriate measures, because for example replacing a sensor in case of intentional incorrect sensor measurements would be ineffective and would not block corresponding the attack vector.

In this thesis, we developed the attack-failure distinguisher framework for constructing Bayesian Network (BN) models which enable operators to distinguish between those two causes, including the knowledge elicitation method to construct the directed acyclic graph and conditional probability tables of BN models.

As a full case study of the attack-failure distinguisher framework, we constructed a BN model to distinguish between attacks and technical failures for the problem of incorrect sensor measurements in floodgates, addressing the problem of floodgate operators. We utilised experts who associate themselves with the safety and/or security community to construct the BN model and validate the qualitative part of constructed BN model. The constructed BN model is usable in water management infrastructures to distinguish between attacks and technical failures in case of incorrect sensor measurements. This could help to decide on appropriate response strategies and avoid further complications in case of incorrect sensor measurements. ... Read more

Because of modern societies' dependence on industrial control systems, adequate response to system failures is essential. In order to take appropriate measures, it is crucial for operators to be able to distinguish between intentional attacks and accidental technical failures. However, adequate decision support for this matter is lacking. In this paper, we use Bayesian Networks (BNs) to distinguish between intentional attacks and accidental technical failures, based on contributory factors and observations (or test results). To facilitate knowledge elicitation, we use extended fishbone diagrams for discussions with experts, and then translate those into the BN formalism. We demonstrate the methodology using an example in a case study from the water management domain. ... Read more

Bayesian Networks (BNs) are an increasingly popular modelling technique in cyber security especially due to their capability to overcome data limitations. This is also instantiated by the growth of BN models development in cyber security. However, a comprehensive comparison and analysis of these models is missing. In this paper, we conduct a systematic review of the scientific literature and identify 17 standard BN models in cyber security. We analyse these models based on 9 different criteria and identify important patterns in the use of these models. A key outcome is that standard BNs are noticeably used for problems especially associated with malicious insiders. This study points out the core range of problems that were tackled using standard BN models in cyber security, and illuminates key research gaps. ... Read more

Over the last years, we have seen several security incidents that compromised system safety, of which some caused physical harm to people. Meanwhile, various risk assessment methods have been developed that integrate safety and security, and these could help to address the corresponding threats by implementing suitable risk treatment plans. However, an overarching overview of these methods, systematizing the characteristics of such methods, is missing. In this paper, we conduct a systematic literature review, and identify 7 integrated safety and security risk assessment methods. We analyze these methods based on 5 different criteria, and identify key characteristics and applications. A key outcome is the distinction between sequential and non-sequential integration of safety and security, related to the order in which safety and security risks are assessed. This study provides a basis for developing more effective integrated safety and security risk assessment methods in the future. ... Read more